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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khalastchi, Frank

    Related profiles found in government register
  • Khalastchi, Frank
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Frank
    British co director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 27
  • Khalastchi, Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Frank
    British director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 41
  • Khalastchi, Frank
    British investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 42
  • Khalastchi, Frank
    British none born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 43
  • Khalastchi, Frank
    British propert investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 44
  • Khalastchi, Frank
    British property investor born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Court Lodge, 48 Sloane Square, London, Greater London, SW1W 8AT

      IIF 45 IIF 46

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 47

    • Flat 65, Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 48 IIF 49
  • Khalastchi, David Frank
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 80
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 81 IIF 82
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, David Frank
    British property management born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 85
  • Khalastchi, Frank
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 86
  • Khalastichi, Frank
    British director born in January 1933

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 87
  • Khalastchi, Ephraim Menashi Frank
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ, United Kingdom

      IIF 88

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 89
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Huson Close, London, NW3 3JW, United Kingdom

      IIF 90
  • Khalastchi, Ephraim Menashi Frank
    British dental surgeon born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hudson Close, London, NW3 3JW, United Kingdom

      IIF 91
  • Khalastchi, David
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 7, Praed Street, Paddington, London, W2 1NJ, England

      IIF 92
  • Khalastchi, Frank
    British

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 93
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 94

    • 3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, England

      IIF 95

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 96
  • Khalastchi, David Frank
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 97

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 98
  • Khalastchi, David Frank
    British company director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 99
  • Khalastchi, David Frank
    British director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 100
  • Khalastchi, David Frank
    British property developer born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 101
  • Khalastchi, David Frank
    British property investor born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 102

    • 12, Supercity Aparthotels, Albemarle Way, London, EC1V 4JB, England

      IIF 103
  • Khalastchi, David Frank
    British property management born in May 1991

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, David Frank
    English property investor born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 106
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalastchi, Ephraim Menashi Frank
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, Ephraim Menashi Frank
    British company director born in January 1933

    Resident in England

    Registered addresses and corresponding companies
  • Khalastchi, Ephraim Menashi Frank
    British property investor born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

      IIF 141
  • Frank Khalastchi, Frank Menashi
    British company director born in January 1933

    Registered addresses and corresponding companies

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 142
  • Mr David Frank Khalastchi
    English born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 143
  • Mr Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 144
  • Mr David Khalastchi
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20 York Place, York Place, Leeds, LS1 2EX, England

      IIF 145
  • Mr David Frank Khalastchi
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 155
  • Mr David Frank Khalastchi
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Place, Leeds, LS1 2EX, England

      IIF 156
  • Mr Ephraim Menashi Frank Khalastchi
    British born in January 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 65, 2 Anhalt Road, London, SW11 4PD, England

      IIF 157
child relation
Offspring entities and appointments
Active 104
  • 1
    C/o Bdo Llp Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Officer
    2004-07-12 ~ now
    IIF 28 - Director → ME
  • 2
    WALDEN MAINTENANCE LIMITED - 2025-01-27
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2005-01-09 ~ now
    IIF 5 - Director → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 47 - Director → ME
  • 5
    BIGGLESTONE PROPERTIES (NO.2) LIMITED - 2009-02-25
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 87 - Director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-09-23 ~ dissolved
    IIF 40 - Director → ME
  • 7
    FCLS RM 117 LIMITED - 2025-07-11
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 75 - Director → ME
  • 8
    FCLS RM 118 LIMITED - 2025-07-11
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 69 - Director → ME
  • 9
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-20 ~ now
    IIF 72 - Director → ME
  • 10
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 132 - Director → ME
  • 11
    20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 65 - Director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 25 - Director → ME
  • 13
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
  • 14
    BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO - 1990-04-04
    PETMOOR ESTATES LIMITED - 1988-09-23
    DANERISE LIMITED - 1987-09-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 22 - Director → ME
  • 15
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-19 ~ now
    IIF 79 - Director → ME
  • 16
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-02-29
    Officer
    2015-02-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2006-06-29 ~ now
    IIF 123 - Director → ME
  • 18
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2006-06-29 ~ now
    IIF 135 - Director → ME
  • 19
    20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-21 ~ now
    IIF 54 - Director → ME
  • 20
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 55 - Director → ME
  • 21
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 53 - Director → ME
  • 22
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-05-15 ~ dissolved
    IIF 84 - Director → ME
  • 23
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-02 ~ dissolved
    IIF 80 - Director → ME
  • 24
    20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 60 - Director → ME
  • 25
    20 York Place, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-03-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 26
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    2004-03-25 ~ now
    IIF 114 - Director → ME
  • 27
    20 York Place York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FCLS RM 119 LIMITED - 2025-09-22
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-09 ~ now
    IIF 56 - Director → ME
  • 29
    FCLS RM 120 LIMITED - 2025-10-20
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-09 ~ now
    IIF 58 - Director → ME
  • 30
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-12 ~ now
    IIF 14 - Director → ME
  • 31
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 7 - Director → ME
  • 32
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 89 - Director → ME
  • 33
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    ~ now
    IIF 1 - Director → ME
  • 34
    FISHEND LIMITED - 1998-04-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-21 ~ now
    IIF 6 - Director → ME
  • 35
    68 Grafton Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 10 - Director → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 41 - Director → ME
  • 37
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-20 ~ now
    IIF 16 - Director → ME
  • 38
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2003-01-13 ~ now
    IIF 8 - Director → ME
  • 39
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 27 - Director → ME
  • 40
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    ~ now
    IIF 88 - Director → ME
  • 41
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-06 ~ now
    IIF 4 - Director → ME
  • 42
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-09 ~ now
    IIF 13 - Director → ME
  • 43
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 39 - Director → ME
  • 44
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-01 ~ now
    IIF 19 - Director → ME
  • 45
    20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2018-06-28 ~ now
    IIF 71 - Director → ME
  • 46
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ now
    IIF 17 - Director → ME
  • 47
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    IIF 115 - Director → ME
  • 48
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 129 - Director → ME
  • 49
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 91 - Director → ME
  • 50
    20 York Place, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-28 ~ now
    IIF 70 - Director → ME
  • 51
    20 York Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-06-13 ~ now
    IIF 63 - Director → ME
  • 53
    FCLS RM 105 LIMITED - 2025-06-10
    68 Grafton Way Grafton Way, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 68 - Director → ME
  • 54
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 73 - Director → ME
  • 55
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2018-06-22 ~ now
    IIF 97 - Director → ME
  • 56
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -753 GBP2022-05-31
    Officer
    2021-05-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2010-07-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 58
    20 York Place, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    221,928 GBP2024-07-31
    Officer
    2014-07-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
    BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,171 GBP2024-03-31
    Officer
    2010-04-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 60
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 61
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-06-25 ~ now
    IIF 18 - Director → ME
  • 62
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 34 - Director → ME
  • 63
    60 High Street Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-12-15 ~ dissolved
    IIF 33 - Director → ME
  • 64
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-07-15 ~ now
    IIF 121 - Director → ME
  • 65
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    2006-04-03 ~ now
    IIF 119 - Director → ME
  • 66
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-30 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-18 ~ now
    IIF 9 - Director → ME
  • 68
    ROETIME LIMITED - 1998-08-19
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-09-11 ~ now
    IIF 24 - Director → ME
    2019-10-17 ~ now
    IIF 66 - Director → ME
  • 69
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 23 - Director → ME
  • 70
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 37 - Director → ME
  • 71
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 26 - Director → ME
  • 72
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ now
    IIF 2 - Director → ME
  • 73
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    2007-01-10 ~ now
    IIF 112 - Director → ME
  • 74
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22,732 GBP2025-04-27
    Officer
    2006-08-29 ~ now
    IIF 118 - Director → ME
    2018-09-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 75
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 139 - Director → ME
  • 76
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2005-07-18 ~ now
    IIF 120 - Director → ME
  • 77
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,347 GBP2021-03-31
    Officer
    2018-08-03 ~ dissolved
    IIF 105 - Director → ME
  • 78
    20 York Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 61 - Director → ME
  • 79
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 50 - Director → ME
  • 80
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 15 - Director → ME
  • 82
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    2005-03-16 ~ now
    IIF 113 - Director → ME
  • 83
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 142 - Director → ME
  • 84
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-07-17 ~ now
    IIF 116 - Director → ME
  • 85
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 111 - Director → ME
  • 86
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 35 - Director → ME
  • 87
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 127 - Director → ME
  • 88
    SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-07 ~ now
    IIF 12 - Director → ME
  • 89
    68 Grafton Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ now
    IIF 11 - Director → ME
    1997-12-11 ~ now
    IIF 93 - Secretary → ME
  • 90
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 130 - Director → ME
  • 91
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 90 - Director → ME
  • 92
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 140 - Director → ME
  • 93
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 128 - Director → ME
  • 94
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2023-02-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 144 - Right to appoint or remove directors → OE
  • 95
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 76 - Director → ME
  • 96
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 3 - Director → ME
  • 97
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 20 - Director → ME
  • 98
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 99
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 100
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 38 - Director → ME
  • 101
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 21 - Director → ME
  • 102
    20 York Place, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 52 - Director → ME
  • 103
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Officer
    2023-03-08 ~ now
    IIF 51 - Director → ME
  • 104
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 117 - Director → ME
Ceased 32
  • 1
    C/o Cunningham & Co, 135 Notting Hill Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    275 GBP2024-03-31
    Officer
    ~ 1994-06-30
    IIF 131 - Director → ME
  • 2
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2015-01-19 ~ 2016-08-31
    IIF 92 - Director → ME
  • 3
    EASTGATE PROPCO 2 LIMITED - 2025-03-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ 2025-03-17
    IIF 81 - Director → ME
  • 4
    60 High Street Wimbledon, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,963,906 GBP2024-04-30
    Officer
    2007-08-10 ~ 2025-03-31
    IIF 134 - Director → ME
  • 5
    FCLS RM 119 LIMITED - 2025-09-22
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-09 ~ 2025-09-23
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 6
    FCLS RM 120 LIMITED - 2025-10-20
    68 Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-09 ~ 2025-10-21
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 7
    68 Grafton Way, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LAWGRA (NO. 1325) LIMITED - 2007-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2016-02-26
    IIF 141 - Director → ME
  • 9
    LAWGRA (NO.1331) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 48 - Director → ME
  • 10
    LAWGRA (NO.1332) LIMITED - 2007-08-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-17
    IIF 49 - Director → ME
  • 11
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 45 - Director → ME
  • 12
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2014-09-09
    IIF 46 - Director → ME
  • 13
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-18 ~ 2013-10-22
    IIF 133 - Director → ME
  • 14
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2002-12-10 ~ 2009-03-13
    IIF 136 - Director → ME
  • 15
    20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Officer
    2015-06-01 ~ 2021-05-19
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,515,758 GBP2024-12-31
    Officer
    1997-04-08 ~ 2000-07-14
    IIF 125 - Director → ME
  • 17
    60 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2014-03-05
    IIF 138 - Director → ME
  • 18
    FCLS RM 105 LIMITED - 2025-06-10
    68 Grafton Way Grafton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-12 ~ 2025-06-10
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 19
    FCLS RM 106 LIMITED - 2025-04-07
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF 36 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-04-07
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 20
    KHALSMITH MANAGEMENT LIMITED - 2018-06-13
    20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -102,719 GBP2024-06-30
    Officer
    2017-06-01 ~ 2024-03-06
    IIF 104 - Director → ME
    Person with significant control
    2017-06-01 ~ 2024-03-20
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WALDEN DEVELOPMENT LIMITED - 2023-05-31
    BB0001 LIMITED - 2020-02-11
    WHITESPACE TECHNOLOGIES LIMITED - 2019-11-18
    20 20 York Place, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -117,849 GBP2023-10-31
    Officer
    2020-01-15 ~ 2022-06-17
    IIF 102 - Director → ME
    2020-01-15 ~ 2020-01-28
    IIF 106 - Director → ME
    Person with significant control
    2022-07-14 ~ 2023-05-26
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2005-01-11 ~ 2012-12-11
    IIF 126 - Director → ME
  • 24
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1993-07-26 ~ 2016-04-22
    IIF 124 - Director → ME
  • 25
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-10 ~ 2023-09-13
    IIF 82 - Director → ME
  • 26
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2000-12-14 ~ 2001-04-20
    IIF 137 - Director → ME
  • 27
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2014-02-18 ~ 2016-04-14
    IIF 85 - Director → ME
  • 28
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2020-01-15 ~ 2021-06-09
    IIF 44 - Director → ME
  • 29
    20 YORK PLACE LIMITED - 2024-07-24
    25 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -587,855 GBP2024-03-31
    Officer
    2018-10-18 ~ 2021-08-10
    IIF 103 - Director → ME
  • 30
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    2020-09-08 ~ 2023-09-13
    IIF 100 - Director → ME
  • 31
    WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04
    CHIPLIGHT LIMITED - 1987-02-06
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-08 ~ 2006-11-01
    IIF 122 - Director → ME
  • 32
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2023-01-25
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.